One Millbank Properties Ltd

ActiveAccounts overdue 12137859 Private limited company
Incorporated
5 August 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Paul Goodsir
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor 9 Mallow Street
London
EC1Y 8RQ

Filing status

Accounts due
31 May 2026 (overdue)
Last accounts
31 August 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
19
Outstanding
12
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2019
British
Born September 1968 (58)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul Goodsir
Individual · Notified 5 August 2019
Owns 75–100% of shares
British
Born September 1968 (58)

Holdings 2

Companies where One Millbank Properties Ltd is registered as a person with significant control

Owns 25–50% of shares
Dissolved
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
£296,474
Cash
£15,875
Debt Ratio
88%
Current Ratio
0.6x

Trend

Net Assets
(£500k) £0 £500k 2021 2022 2023 2024 £49,013 (£496,046) £89,196 £296,474
Balance sheet detail
20242023202220212020
Fixed Assets£1,820,000£950,000£469,632
Current Assets£692,795£256,722£89,399£43,904£3,664
Debtors£676,920£238,145£78,113£43,267£3,663
Cash£15,875£18,577£11,286£637£1
Creditors (< 1 year)£1,212,429£403,560£889,749£903,799£490,098
Creditors (> 1 year)£672,874£604,604
Net Current Assets(£519,634)(£146,838)(£800,350)(£859,895)(£486,434)
Net Assets£296,474£89,196(£496,046)£49,013
Shareholder Funds£296,474£89,196(£496,046)£49,013(£16,802)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates28 July 2026
1 July 2026Registration of a charge
1 July 2026Registration of a charge
16 March 2026Registration of a charge
9 March 2026Registration of a charge
Show all recent filings

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